For money services businesses (MSBs) and business owners who regularly accept checks, balancing anti-money laundering rules and regulations with the need for speed, accuracy, and fraud prevention can be a constant challenge, but Review Center helps bridge the gap. Every check transaction carries a level of risk, and sometimes clerks on the front line need a second opinion before giving approval. That’s where Capital Retail Solutions, Inc., in partnership with AllTrust Networks, brings you Review Center, a smarter, faster, and more secure way to handle check approvals.

What is Review Center?

Review Center is a web-based solution designed to simplify and strengthen the check review process. Built to integrate seamlessly with our check cashing solutions or even your own existing check cashing application. Review Center enables remote review and approval of checks, helping businesses minimize fraud, improve compliance, and streamline operations.

Why MSBs & Business Owners Need Review Center

When your clerks encounter a questionable check, you need more than a gut feeling; you need the right tools and processes to make informed decisions. 

Review Center Benefits

• Remote Check Review – Easily send checks to a remote reviewer for a second opinion, without slowing down the transaction process.
• Fraud Detection Support – Access customer and check maker history to quickly identify potential red flags.
• Workflow Collaboration – Reviewers can request additional details or documentation from clerks before making a decision.
• Centralized Oversight – Monitor and manage multiple store locations from one platform, ensuring consistent policies across your business.
• Research & Reporting Tools – A graphical interface and data-driven insights help reviewers make decisions faster, while maintaining a record of activity for compliance and oversight.

Two Flexible Integration Options

Review Center is designed with flexibility in mind, offering two ways to fit your business needs:

1. Seamless Add-On – Easily connect Review Center to your SmartCheck platform, enhancing the clerk-to-reviewer workflow.
2. Standalone API Integration – Use APIs to integrate Review Center into your in-house system. The APIs transmit transaction data to Review Center for review and then send decisions back to your application for fast, efficient handling.

The Bottom Line

With Review Center, MSBs and business owners get the confidence of real-time fraud checks, the efficiency of remote decision-making, and the flexibility of API-driven integration. 

Enhance your check cashing operations with a secure, streamlined process for approving checks that protects your business and your customers.

Contact our team today to learn how Review Center and SmartCheck APIs can transform your approval process.